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Hrvatska Poštanska Banka d.d.

Pre-Annual General Meeting Information • Oct 25, 2018

2090_rns_2018-10-25_e7fdb0fb-f245-4b5c-aec8-650b062cf757.pdf

Pre-Annual General Meeting Information

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HRVATSKA POŠTANSKA BANKA d.d.

Management Board Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400, 4804 409 Fax: +385 1 4810 773

HPB-R-A ISIN: HRHPB0RA0002 Official market, Zagreb Stock Exchange

Zagreb, 25th of October, 2018 No: E01-62/18-LAT

ZAGREB STOCK EXCHANGE

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA) OTS HINA

Re: HRVATSKA POŠTANSKA BANKA, plc.

- Announcement of the Management and Supervisory Board Meeting

Pursuant to Article 129 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, plc., Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces that the meeting of the Management Board, as well as the Supervisory Board of the Bank, is to be held on 30th of October 2018.

Management Board and Supervisory Board will discuss financial statements for the period from 01st of January to 30th of September, 2018.